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Fabric’s ex-CFO accused of diverting $35 million, losing it in crypto crash
www.wsoctv.com/news/seattle-startups-ex/APOEKZ2BTJJ52OPSQEBPG3WAKI/
40 sats
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1 comment
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@kr
18 May 2023
bitcoin
related
The SEC has accused Binance of mishandling customer funds
2022 sats
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10 comments
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@lpop4254
5 Jun 2023
bitcoin
Who's NOT in prison right now that SHOULD BE?
2282 sats
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43 comments
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@birdeye21
10 Nov 2023
meta
Craig Wright's Satoshi-cosplaying days may be coming to curtain close
12.8k sats
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7 comments
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@Bitman
3 Nov 2023
bitcoin
Is There More Than Meets The Eye With The CZ Deal?
3390 sats
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45 comments
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@siggy47
22 Nov 2023
meta
Crypto firm’s CEO resigns after being robbed of company funds at gunpoint
cointelegraph.com/news/revelo-intel-ceo-resigns-robbed-at-gunpoint
166 sats
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2 comments
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@teemupleb
9 Sep 2024
security
Former Ledger CEO on 'Ledger Recover' backlash
decrypt.co/140692/so-much-anger-so-much-hate-says-ledger-co-founder-amid-botched-recover-service-launch
2637 sats
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11 comments
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@Bitman
19 May 2023
bitcoin
Elon Musk reveals SEC sent him 'settlement demand' after Twitter buyout probe
www.cnbc.com/2024/12/13/elon-musk-says-sec-sent-settlement-demand-after-twitter-deal-probe.html
537 sats
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3 comments
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@siggy47
13 Dec 2024
Politics_And_Law
Short seller Andrew Left charged with fraud by prosecutors, SEC
www.cnbc.com/2024/07/26/short-seller-andrew-left-charged-with-fraud-by-prosecutors-sec.html
326 sats
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1 comment
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@Cje95
26 Jul 2024
econ
Crypto.com Withdrawals Rise After CEO Admits Transaction Problem
archive.ph/2022.11.13-145153/https://www.wsj.com/amp/articles/crypto-com-withdrawals-rise-after-ceo-admits-transaction-problem-11668350510
482 sats
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7 comments
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@lpop4254
13 Nov 2022
bitcoin
Lab Owner Pleads Guilty To Faking COVID Test Results During Pandemic
arstechnica.com/science/2024/10/covid-fraudster-pleads-guilty-faces-20-years-for-role-in-83m-testing-scam/
400 sats
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15 comments
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@0xbitcoiner
2 Oct 2024
Politics_And_Law
Lagard's Crappy Story About Her Son's Crypto Loss
1507 sats
\
18 comments
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@GhostofTruth
27 Nov 2023
meta
Binance founder’s sentencing hearing
www.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats
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4 comments
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@ch0k1
30 Apr 2024
lol
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbes
www.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats
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6 comments
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@cryptocoin
22 Feb 2022
bitcoin
Silicon Valley's best kept secret: Founder liquidity
www.stefantheard.com/silicon-valleys-best-kept-secret-founder-liquidity/
150 sats
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2 comments
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@hn
12 Jun 2024
tech
bot
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originals
www.youtube.com/watch?v=QQzxiKfyddg
138 sats
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0 comments
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@Lux
11 Mar
Politics_And_Law
BitForex Plunges Into Crisis Mode As $57M Exits And Website Goes Offline
bitcoinist.com/bitforex-plunges-crisis-57m-exits-website-offline/
1988 sats
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0 comments
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@doofus
27 Feb 2024
security
SBF the vaporizer of BTC
89 sats
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8 comments
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@rolator
2 Dec 2022
bitcoin
Man ordered to send 120 bitcoin to government bitcoin address
storage.courtlistener.com/recap/gov.uscourts.prd.186103/gov.uscourts.prd.186103.20.0.pdf
964 sats
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5 comments
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@k00b
10 Mar
Politics_And_Law
Binance Is Bleeding Assets, $12 Billion Gone In Less Than 60 Days
archive.ph/2023.01.09-134300/https://www.forbes.com/sites/javierpaz/2023/01/09/binance-is-bleeding-assets-12-billion-gone-in-less-than-60-days/?sh=55a5521715cf
62 sats
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1 comment
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@lpop4254
9 Jan 2023
bitcoin
Ethereum Insider Drops Bombshell: ETH Founders’ Fraud Bigger Than FTX Fraud 🚀
bitcoinist.com/ethereum-insider-founders-fraud/
371 sats
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2 comments
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@lpop4254
5 Nov 2023
bitcoin
Tornado Cash founders charged with laundering > $1 B, including for North Korea
www.cnbc.com/2023/08/23/tornado-cash-founders-charged-with-laundering-more-than-1-billion-including-millions-for-north-korea.html
131 sats
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0 comments
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@Wumbo
23 Aug 2023
bitcoin
more